Filing status
- Accounts due
- 30 June 2019
- Last accounts
- 30 September 2017
- Conf. stmt due
- 18 January 2020
- Last conf. stmt
- 4 January 2019
Vine Northern Limited
- Incorporated
- 11 February 1986 (40 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46-48 Grosvenor GardensLondonSW1W 0EB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1965 (61)
Director · Appointed 2 October 2006
British
Born May 1953 (73)
Officer history (13 former)
10 June 2016
10 June 2016
1 October 2009
6 June 2007
6 June 2007
2 October 2006
2 October 2006
30 September 2006
30 September 2006
10 July 2002
10 July 2002
22 June 2001
22 June 2001
12 November 1999
Resigned Warburton, Peter as Director
12 November 1999
20 November 1998
Appointed Warburton, Peter as Director
20 November 1998
20 November 1998
Resigned Stewart, Richard Alistar Balfour as Director
20 November 1998
21 November 1995
Appointed Stewart, Richard Alistar Balfour as Director
21 November 1995
31 August 1995
31 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limted By Shares
Reg. no. 00107582
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Molex Interconnect UK Holdings, Ltd. Owns 75–100% of shares
Vectura Group Limited Owns 75–100% of shares
Vectura Group Services Limited Owns 75–100% of shares
Vectura Group Investments Limited Owns 75–100% of shares
Vine Northern Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2025 | Restoration by order of the court | |||
| 30 July 2019 | Final Gazette dissolved via voluntary strike-off | |||
| 14 May 2019 | First Gazette notice for voluntary strike-off | |||
| 7 May 2019 | Application to strike the company off the register | |||
| 17 April 2019 | Confirmation statement with no updates | 4 January 2019 |
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